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Category: Financial Sector

Citigroup gets computer fraud claim tossed in email hack case

Posted on April 29, 2020 by Dissent

Sara Merken reports: A federal judge in Washington, D.C. has tossed a claim by a small law firm accusing Citigroup Inc of aiding and abetting a hacker who posed as its managing partner and stole a $60,000 payment that should have gone to the firm in violation of a federal computer fraud law. Read more…

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South Korean and US payment card details worth nearly $2M up for sale in the underground

Posted on April 26, 2020 by Dissent

Shawn Tay writes: Group-IB, a Singapore-based cybersecurity company, has detected a dump containing details for nearly 400,000 payment card records uploaded to a popular darknet cardshop on April 9. The database was comprised almost entirely of the payment records related to banks and financial organizations in South Korea and the US. It should be noted…

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Police investigate ransomware attack at Jamaica National

Posted on March 22, 2020 by Dissent

Jamaica Observer reports: The Jamaica National Group says the Jamaica Constabulary Force’s Major Organised Crime and Anti-Corruption Agency and other security agencies are now investigating a ransomware attack on the organisation which occurred last Saturday, March 14. The JN group said its Information Technology and Cybersecurity teams immediately acted to contain the effects of the…

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Singapore, Malaysia credit card details dumped online in massive data breach

Posted on March 7, 2020 by Dissent

Tashny Sukumaran reports: Hundreds of thousands of credit card details from at least six Southeast Asian countries – including Malaysia and Singapore – have been leaked online, according to India-based cybersecurity start-up Technisanct. The company said this week it had found a series of data breaches involving credit card details issued by top banks in Singapore, Malaysia, the Philippines,…

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Update and Correction

Posted on March 2, 2020 by Dissent

Yesterday, this site reported that the DoppelPaymer ransomware attackers had claimed to have attacked CD Bank, the online part of TBK Bank in Texas. The hackers uploaded what they claimed as proof of the hack and exfiltration.  Unable to get a response from CD Bank for two days, DataBreaches.net reported the attackers’ claims, uploaded redacted…

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(UPDATED) Texas bank attacked with DoppelPaymer ransomware — attackers’ report

Posted on March 1, 2020 by Dissent

Update 2:  The attackers have confirmed that they had named the wrong bank and that the victim bank is Community Development Bank (in Minnesota). UPDATE 1:  Amanda Tavackoli SVP, Communication for TBK Bank has responded with the following statement: I’m responding to your request for information regarding the DoppelPaymer claim. Reports that CD Bank has…

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